DOSSIERS / SCI MARTINEZ AMINI
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Company dossier

SCI MARTINEZ AMINI

FRANCE · COMPANY · INCORPORATED 2022-07-22
KYBE ID: FR-917724981 · 917724981 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SCI MARTINEZ AMINI
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917724981
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dissolved
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Real-estate civil company (SCI)
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2022-07-22
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11 RUE DES BATELIERS, 92110 CLICHY
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68.20B
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
CYRUS AMINIDirecteur—France registry
SHIRYNE AMINIDirecteur—France registry
AMIR HOSSEIN AMINIMembre du directoire—France registry
KEYVAN AMINIMembre du directoire—France registry
PASCALE GENEVIEVE MARIE JEANNE MARTINEZMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100